President Donald Trump is implementing measures to restrict non-citizens’ access to financial systems in the United States as part of his administration’s broader immigration enforcement.

On Tuesday, Trump signed an executive order titled “Restoring Integrity to America’s Financial System” that would require institutions to consider a customer’s immigration status when assessing potential financial risks.

In accordance with the 1970 Bank Secrecy Act, the new order mandates that the Treasury Secretary and federal financial regulators provide banks with guidance on identifying customers whose profiles or transactions may indicate risks such as money laundering, terrorism financing, and labor trafficking.

The order stated that the purpose of these modifications is to “take into account the potential threats to the integrity of the United States financial system posed by foreign consular identification cards.”

The order describes “red flags and typologies” associated with suspicious activity.

Among these are repetitive cash withdrawals, the use of shell companies to conceal true account ownership, and the use of certain platforms for “off-the-books” wage payments.

The “red flags” also encompass the use of an individual taxpayer identification number (ITIN) in place of a Social Security number when opening an account or performing specific banking transactions. This number is accessible to all, irrespective of their immigration status, and is used to file and pay taxes.

Even for legitimate reasons, the move could exacerbate the challenges faced by non-citizens, particularly undocumented immigrants, in obtaining financial services.

The U.S. government has implemented a stringent policy regarding immigration, regardless of whether it is legal or illegal, has restricted the access of immigrants to public services, increased scrutiny for visa and citizenship applications, and detained and deported individuals in mass, including those with lawful immigration status.

Protests across the nation have been incited by extensive immigration operations, which have resulted in the deaths of numerous Americans at the hands of federal agents.

In November, the Treasury Department also disclosed its intention to reclassify specific refundable tax credits as “federal public benefits,” which would limit the eligibility of certain non-citizens who submit taxes in the United States.

“President Trump is taking action to restore integrity to America’s financial system, cracking down on illicit activity that threatens national security and ending the extension of credit to high-risk borrowers that American citizens are forced to subsidize,” a White House fact sheet for the order said.

“Restoring sound underwriting standards puts money back in the pockets of law-abiding Americans,” the order added.

The fact sheet claimed that “gaps in customer identification practices have allowed terrorists, drug traffickers, money launderers, and other criminal networks to exploit U.S. financial institutions to move illicit funds and evade law enforcement,” citing documented Chinese-linked money laundering networks.

The White House also pointed to cases of banks extending mortgages, credit cards, and loans to undocumented immigrants and employers underreporting wages for undocumented employees, arguing that associated “costs are passed on to American consumers in the form of higher fees and interest rates.”

Economists generally attribute higher rates to benchmark rates, which are used to balance inflation and job growth, bank funding costs, and individual factors like borrowers’ credit scores.

According to a study by the left-leaning Urban Institute, lenders issued around 5,000 to 6,000 mortgages to customers with ITINs.

Banks are generally reluctant to lend to customers with ITINs, and Fannie Mae and Freddie Mac are typically disinclined to insure mortgages for borrowers with an ITIN.

The order also directs the Treasury to consider regulatory changes under the Bank Secrecy Act that would enable financial institutions to more readily collect customer data, including immigration status and employment authorization.

Trump has repeatedly accused banks of discriminating against conservatives and has filed a $5 billion lawsuit against JPMorgan Chase and its CEO over the closure of his accounts following the Jan. 6, 2021, Capitol riot.

JPMorgan Chase said in January, “Our company does not close accounts for political or religious reasons. We do close accounts because they create legal or regulatory risk for the company. We regret having to do so, but often rules and regulatory expectations lead us to do so.”

At the same time, the White House has overseen a broader deregulatory push that has benefited firms outside the traditional banking framework, and openly embraced cryptocurrency, with Trump pledging to make the U.S. the “crypto capital of the planet.”

😭Joe Biden’s daughter has broken her silence: ‘My dad used to…

NEWS May 30, 2026 Trends7News

She said that weeks after her dad purchased the firearm, she borrowed his truck to drive from New York to Washington and that the vehicle was in good shape, and she did not notice any drug paraphernalia or evidence that drugs had been used in the truck. The testimony contradicted that of Hallie Biden, Hunter’s ex-girlfriend and ex-sister-in-law, who said the car was full of drug paraphernalia and trash when she visited him around the same time. On cross-examination, however, Naomi did admit that she received an unusual text message from her dad around five days after he purchased the weapon, around Oct. 17, 2018, The Washington Times reported: in Manhattan to swap cars In the text messages, Hunter Biden asked her if her now-husband could bring the truck to 57th and 5th Ave. in Manhattan to swap cars. “Right now?” she responded. Prosecutor Leo Wise asked if she knew what her father was doing at two o’clock in the morning or why it was so important to swap cars at that moment. No,” Naomi Biden replied, adding that her dad still “seemed good” and she was “hopeful.” “No,” Naomi Biden replied, adding that her dad still “seemed good” and she was “hopeful.” “I’m really sorry dad I can’t take this,” she wrote in a later text to Hunter Biden in October 2018. She was trying to “hang out” with her dad in New York, but he had been unreachable. Hunter Biden later replied, apologizing for not being available.

Courtroom Confrontation During Trial

As the trial began, there was a confrontation near the courthouse that made news. The wife of Hunter Biden loudly confronted an ally of former President Donald Trump outside the Delaware courtroom where the first son’s trial for allegedly lying on a federal gun background check form is taking place The wife of Hunter Biden loudly confronted an ally of former President Donald Trump outside the Delaware courtroom where the first son’s trial for allegedly lying on a federal gun background check form is taking place. Garrett Ziegler, who worked on trade policy in the White House, took part in a plot by Trump allies to make Hunter Biden, the son of Joe Biden, look bad in the final days of the 2020 election. In response, Hunter Biden sued Ziegler and the company he founded, Marco Polo, in September of last year. The lawsuit claimed that they violated state and federal laws by attempting to create a searchable online database containing 128,000 emails, NBC News reported.

During a break in the trial on Tuesday, Hunter’s wife, Melissa Cohen-Biden, saw Ziegler-who had also attended the previous day during jury selection-and confronted him During a break in the trial on Tuesday, Hunter’s wife, Melissa Cohen-Biden, saw Ziegler-who had also attended the previous day during jury selection-and confronted him. “You have no right to be here, you Nazi piece of s-!” she yelled before walking away. Eventually, she returned to her seat next to First Lady Jill Biden, who had also been attending the trial. Ziegler did not respond to Cohen-Biden’s meltdown.

Hunter Biden’s Laptop and Drug Addiction

NBC News noted further: Both the laptop and the gun charges have served to make public Hunter Biden’s longtime drug addiction and surfaced embarrassing episodes in his life Both the laptop and the gun charges have served to make public Hunter Biden’s longtime drug addiction and surfaced embarrassing episodes in his life. Trump and his GOP allies have repeatedly used the contents of the laptop to tie President Biden to his son’s shady foreign business deals. The contents of the laptop included one message that appeared to directly implicate the senior Biden – “10 percent for the big guy.” Former Biden business associate Tony Bobulinski has testified that the reference indeed meant Joe Biden and that Joe Biden was always aware of his son’s business deals, despite his repeated denials.

The laptop quickly became the subject of testimony in the trial. FBI agent Erica Jensen testified that the laptop was obtained via subpoena from the Delaware computer shop where it was abandoned in 2019. Prior to the 2020 election, the New York Post was the first to publish damning excerpts taken from the laptop. Those reports were quickly censored on social media, with the then-Twitter platform locking The Post’s account for weeks. Also, most other media outlets shunned the report, falsely claiming it was “Russian disinformation,” along with some 50 then-current and retired intelligence community officials, some of whom are now paid consultants for some of the same media outlets.

BREAKING 🚨 JUST 30 MINUTES AGO IN WASHINGTON,D.C— MELANIA TRUMP HAS BEEN CONFIRMED.

BREAKING 🚨 JUST 30 MINUTES AGO IN WASHINGTON, D.C. — MELANIA TRUMP CONFIRMED IN MAJOR ANNOUNCEMENT

WASHINGTON, D.C. — Political observers and social media users alike are reacting after a major announcement involving Melania Trump captured national attention earlier today.

The development, which emerged from Washington just moments ago, quickly became one of the most discussed topics online as supporters, commentators, and political analysts rushed to understand its significance.

What initially appeared to be an ordinary day in the nation's capital suddenly turned into a major news story as reports began circulating regarding the announcement.

Within minutes, reactions spread across social media platforms.

Supporters expressed excitement, while others waited for additional details and official statements. News organizations and political commentators immediately began discussing what the announcement could mean and why it was attracting so much attention.

Melania Trump has remained one of the most recognizable public figures in America throughout her years in the national spotlight. As former First Lady, she drew attention for her public appearances, charitable initiatives, and role during one of the most closely watched administrations in modern history.

Because of that visibility, any significant news involving her tends to generate widespread interest.

Political analysts noted that public interest surrounding the Trump family remains remarkably strong, even years after leaving the White House. Developments involving President Donald Trump, Melania Trump, and other members of the family frequently become major discussion points across television, digital media, and social platforms.

"The public continues to follow developments involving the Trump family very closely," one political observer explained. "Announcements connected to them often generate immediate attention regardless of the specific topic."

As news of the announcement spread, speculation quickly followed.

Commentators debated potential political implications, while supporters and critics offered competing interpretations of what the development might represent. Online discussions expanded rapidly, with thousands of users sharing reactions and theories within hours.

Meanwhile, journalists worked to gather additional details as interest continued to grow.

Several media outlets reported a significant increase in online searches related to Melania Trump shortly after the announcement became public. Political forums and discussion groups were similarly active as users attempted to learn more about the situation.

Observers say the speed of the reaction highlights the continuing influence of major political figures in today's media environment.

A single announcement can now reach millions of people almost instantly, creating nationwide conversations within minutes.

As the story develops, many Americans will be watching closely for further updates and official information.

For now, one thing is certain: the announcement involving Melania Trump has captured attention across Washington and beyond, generating widespread discussion and renewed public interest.

Whether the long-term impact proves significant remains to be seen, but the reaction over the past few hours demonstrates that developments involving prominent national figures continue to resonate with audiences across the country.

More details are expected as the story continues to unfold.